PALL MALL SECURITIES LIMITED

Company number 03300440

Date	Type	Description	View / Download
21 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
15 Jan 2003	363a	Return made up to 09/01/03; full list of members	(5 pages)
06 Dec 2002	353	Location of register of members	(1 page)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL	(1 page)
02 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
14 Jan 2002	363a	Return made up to 09/01/02; full list of members	(5 pages)
31 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
16 Jan 2001	363a	Return made up to 09/01/01; full list of members	(5 pages)
30 Nov 2000	287	Registered office changed on 30/11/00 from: 13-17 new burlington place london W1X 2JP	(1 page)
13 Jan 2000	363a	Return made up to 09/01/00; full list of members	(7 pages)
16 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
14 Jan 1999	363a	Return made up to 09/01/99; full list of members	(8 pages)
19 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jan 1998	363a	Return made up to 09/01/98; full list of members	(8 pages)
02 Feb 1997	88(2)R	Ad 14/01/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Feb 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
29 Jan 1997	288b	Secretary resigned	(1 page)
09 Jan 1997	NEWINC	Incorporation	(17 pages)

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